French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BOULOGNE 1979-10-31 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1425056 316920842 @Company
@Persons
@UBO
@INPI
BASTIN Patrick
DoB: 1957-03-31
PoB: BOULOGNE SUR MER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTEGUT SAVES 32220 LOMBEZ FRANCE
1959074 487428732 @Company
@Persons
@UBO
@INPI
Meyer Benjamin
DoB: 1979-07-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Cornwall Gardens SW7 4AZ London 0 Royaume-Uni
2151235 433522745 @Company
@Persons
@UBO
@INPI
Simille Tristan
DoB: 1979-08-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 cité des Bégonias 97427 L'Étang-Salé France
2233543 803174556 @Company
@Persons
@UBO
@INPI
Ichou Céline
DoB: 1979-10-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de Chezy 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2233545 803174556 @Company
@Persons
@UBO
@INPI
Ichou Céline
DoB: 1979-10-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de Chezy 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2497976 794445049 @Company
@Persons
@UBO
@INPI
de Foras du Bourgneuf Benssi Jeanne
DoB: 1979-10-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15-17 villa Paul Verlaine 75019 Paris France yes
@Cadastre
@Geotag
2507892 811595669 @Company
@Persons
@UBO
@INPI
Ichou Celine
DoB: 1979-10-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de Chézy 92200 Neuilly-sur-Seine France
8245399 529758732 @Company
@Persons
@UBO
@INPI
TAMBURRINI Marc Antoine Louis Raphael
DoB: 1979-05-31
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Alfred Dumeril 31400 Toulouse France
8250056 789259256 @Company
@Persons
@UBO
@INPI
NEDELCU Ionut
DoB: 1979-10-10
PoB: Buzau Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Brocailles 31350 Boulogne-sur-Gesse France
8728162 523138402 @Company
@Persons
@UBO
@INPI
BOULOGNE Marie-Laure
DoB: 1979-10-31
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lafont 63590 Cunlhat FRANCE
8777771 529169047 @Company
@Persons
@UBO
@INPI
BOULOGNE Marie-Laure
DoB: 1979-10-31
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lafont 63590 Cunlhat FRANCE yes
@Cadastre
@Geotag
8777772 529169047 @Company
@Persons
@UBO
@INPI
BOULOGNE Marie-Laure
DoB: 1979-10-31
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lafont 63590 Cunlhat FRANCE yes
@Cadastre
@Geotag
10396369 537863938 @Company
@Persons
@UBO
@INPI
PEYROLES JAFFRES Christel Charlotte
DoB: 1979-02-07
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue du Château 92100 Boulogne-Billancourt France
10409127 523284768 @Company
@Persons
@UBO
@INPI
PEYROLES JAFFRES Christel Charlotte
DoB: 1979-02-07
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue du Château 92100 Boulogne-Billancourt France
10423803 807388491 @Company
@Persons
@UBO
@INPI
GUELTON Sébastien
DoB: 1979-10-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue d'Enquin 62650 Preures FRANCE
10426546 617321146 @Company
@Persons
@UBO
@INPI
DELATTRE François
DoB: 1979-10-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
188 avenue du Bois 62780 Cucq FRANCE
10432059 792387508 @Company
@Persons
@UBO
@INPI
DELATTRE François
DoB: 1979-10-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route de Boulogne 62520 Le Touquet Paris plage FRANCE
10461659 303846091 @Company
@Persons
@UBO
@INPI
MALFOY Romain
DoB: 1979-12-26
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T rue du Professeur Clerc 62230 Outreau FRANCE
12194485 518120019 @Company
@Persons
@UBO
@INPI
MANGIN D'OUINCE Lorine
DoB: 1979-10-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue Jean Baptiste Clément 92100 Boulogne-Billancourt FRANCE
12358030 508069762 @Company
@Persons
@UBO
@INPI
GUIGAN Pierre Alexandre
DoB: 1979-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Quai Alphonse le gallo 92100 Boulogne-Billancourt FRANCE
12369378 450389598 @Company
@Persons
@UBO
@INPI
ECH CHABI Leila
DoB: 1979-05-31
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue DIAZ 92100 Boulogne-Billancourt FRANCE
12391206 810530451 @Company
@Persons
@UBO
@INPI
MANGIN D'OUINCE Lorine
DoB: 1979-10-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Avenue Jean Baptiste Clément 92100 Boulogne-Billancourt FRANCE
12399227 521351791 @Company
@Persons
@UBO
@INPI
BLUM AROSIO Olivia
DoB: 1979-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12416941 821133618 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Antoine
DoB: 1979-10-31
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Galliéni 92100 Boulogne-Billancourt FRANCE
12416942 821133618 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Antoine
DoB: 1979-10-31
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Galliéni 92100 Boulogne-Billancourt FRANCE
12560496 511147837 @Company
@Persons
@UBO
@INPI
LE NORCY BIOSSE-DUPLAN Elvire Annie Yvonne
DoB: 1979-10-31
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue d'Alesia 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.